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Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
Organization:address | Damavand Tehran Highway, Téhéran (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
LegalEntity:address | Damavand Tehran Highway Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
LegalEntity:address | TEHRAN, DAMAVAND TEHRAN HIGHWAY, IRN | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
LegalEntity:address | P.O. Box 16595-159 Tehran Iran | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:address | Damavand Tehran Highway Tehran Iran | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:address | Damavand Tehran Highway, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
LegalEntity:address | Damavand Tehran Highway, Tehran | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
LegalEntity:address | No. 5, Eslami St. Tehran Iran | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:address | Damavand Tehran Highway, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 | ||||
Organization:address | No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran | eng | us_ofac_sdn | ofac-9349 | |||
Organization:address | Damavand Tehran Highway, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | |||
LegalEntity:address | Tehran, Damavand Tehran Highway, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110343 | ||||
Organization:address | Damavand Tehran Highway, Tehran | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:address | Damavand Tehran Highway, Tehran, Iran | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
Organization:address | 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
LegalEntity:address | Damavand Tehran Highway, Tehran | ua_sfms_blacklist | ua-sfms-1788 | ||||
Organization:address | 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
Organization:address | P.O. Box 16595-159, Tehran | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:addressEntity | addr-b9dcb6714e957aca12ffa044db3b4a17e250ddb2 | un_sc_sanctions | unsc-110343 | ||||
Organization:addressEntity | addr-f40219e0ec0dbd05d2a341dab52511da8d563367 | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:addressEntity | addr-a1f93dedeb2de513bf78710c7bce925c5f882490 | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
Organization:addressEntity | addr-eea9339d9c7a7d7856217e39f5ae6c1b653e19d3 | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
LegalEntity:addressEntity | addr-ac9c8d88e86e9c622be2ea8f1ca55d66ea5a4751 | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:addressEntity | addr-039e6d8be9d54788f2b2084a87cb29bd363b6f5c | eng | us_ofac_sdn | ofac-9349 | |||
Organization:addressEntity | addr-eea9339d9c7a7d7856217e39f5ae6c1b653e19d3 | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:addressEntity | addr-04c65c03556207edd9b3be6c5ce602eb68076554 | eng | us_ofac_sdn | ofac-9349 | |||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
LegalEntity:alias | SAPICO | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:alias | SAPICO | fra | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | |||
Company:alias | SAPICO | eu_journal_sanctions | eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 | ||||
LegalEntity:alias | SHIG | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:alias | SAPICO | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:alias | ARDALAN MACHINERIES COMPANY | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Company:alias | SHIG | eu_journal_sanctions | eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 | ||||
LegalEntity:alias | ARMACO | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:alias | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:alias | Ardalan Machineries Company | eng | us_ofac_sdn | ofac-9349 | |||
Organization:alias | Sahand Aluminum Parts Industrial Company | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:alias | SAPICO | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-9349 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1788 | ||||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:id | a741c225aaed4d95274e4ec5a2f1828dbbe766f2 | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
LegalEntity:id | 1c458bb4a3118cd2f70d85085c56e89c90c9c89f | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
LegalEntity:id | 4bb3072c1d3e7ddfc0b2163f2cad04c6ee480921 | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:id | 3224f14dc4a1f005aea27c6443085dad904fe183 | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:id | ae5c04adced2b1b81e12796adee9c8f513c444aa | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||
Organization:id | 2fbf0c152b6210cae3adcfc9aaf526757073dc96 | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:id | a45c684241e20d7ee10c0d21733cb0016fe1669b | us_trade_csl | ofac-9349 | ||||
Organization:id | b9ded844b40a419a5041eeb839a03fb1cf4256cb | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:id | 39e786e5cb6278b76deb7821e65b8d433dda9e0d | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
Organization:id | c11fb64893c736ac7c69c8031dd69a244d5661ee | eu_fsf | eu-fsf-eu-13524-74 | ||||
Organization:id | 77c94bef56c78148d0c886d90fffe2bfd77782d6 | qa_nctc_sanctions | qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:id | 5d00d39b3f2a0354c79d2f64b0420f861a781646 | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
Organization:id | 26c1bbcbdf6ae201b8c923183bc3e04ea024668b | fra | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | |||
Organization:id | a4937a70033b899f07e7555bb0192a5be06511f4 | il_wmd_sanctions | il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 | ||||
LegalEntity:id | ddd87310bcfe58dfc4d8481d4137d5c4e89f4ddd | un_sc_sanctions | unsc-110343 | ||||
LegalEntity:id | ca884ce300d10b40e23b9755a9a691ce3060409a | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
Organization:id | 79849f2ea0971744b55a3dd9414909a67b14ea12 | eu_fsf | eu-fsf-eu-3976-64 | ||||
LegalEntity:id | 8ef81f256edb6570d7c1fa9f62cefea8d765e24a | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
Company:id | 7b21fbb7d1fbe0ee1dd2c7b872aad7c685101814 | eu_journal_sanctions | eu-oj-7c34e700c8e380f02e3347f2ae7b39d1dbc0dc12 | ||||
LegalEntity:id | 16c16628d09dc12b125602a24093f5df3495a193 | tr_fcib | tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 | ||||
Organization:id | 35920a3190a645f4eff62bcbf1191f533565702b | eng | us_ofac_sdn | ofac-9349 | |||
Company:id | 46b44e4e911955d4bc6634305378c3f1f5928bf3 | eu_journal_sanctions | eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 | ||||
LegalEntity:id | 3f3bdc2b230104fb346971224c730ad74cc6b4e6 | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
LegalEntity:id | 70d905cc9bf3edbdffe038ed6aa0c4bf93b19884 | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
LegalEntity:id | ae8a4b1ff5d1a2832c6752ed0668429a977606e9 | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
LegalEntity:id | cf3de134ff3b458f398f4723b39568cd25904093 | ua_sfms_blacklist | ua-sfms-1788 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-3976-64 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13524-74 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
Organization:name | Shahid Hemmat Complex | eng | eu_fsf | eu-fsf-eu-3976-64 | |||
Organization:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | il_wmd_sanctions | il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 | ||||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY | eng | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
Organization:name | Sahand Aluminum Parts Industrial Company (SAPICO) | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:name | SHAHID HEMMAT INDUSTRIAL GROUP | us_trade_csl | ofac-9349 | ||||
LegalEntity:name | Shahid Hemmat Industrial Group | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||